Vent and Vac Limited (issued a business number of 9429030194243) was launched on 05 Jun 2013. 2 addresses are currently in use by the company: 5 Francis Lane, Rd 2, Lake Hawea, 9382 (type: registered, physical). 3 Albert Road, Warkworth, Warkworth had been their physical address, until 16 May 2022. Vent and Vac Limited used more aliases, namely: North Rodney Property Limited from 09 Mar 2016 to 17 Jun 2019, Parktec Distribution Limited (04 Jun 2013 to 09 Mar 2016). 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 59 shares (49.17% of shares), namely:
Dunn, Samuel Jared (an individual) located at New Brighton, Christchurch postcode 8083,
Tomkins, Andrew John (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 2 shareholders hold 49.17% of all shares (exactly 59 shares); it includes
Shields, Kerry Robyn (an individual) - located at Rd 11D, Oamaru,
Tomkins, Paula Jane (an individual) - located at Rd 2, Lake Hawea. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Tomkins, Andrew John, located at Rd 2, Lake Hawea (an individual). "Ventilation equipment installation nec" (ANZSIC E323340) is the category the Australian Bureau of Statistics issued to Vent and Vac Limited. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Francis Lane, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 16 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Tomkins
Rd 2, Lake Hawea, 9382
Address used since 07 May 2022
Warkworth, Warkworth, 0910
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Andrew Tomkins
Warkworth, Warkworth, 0910
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Paula Jane Tomkins
Rd 2, Lake Hawea, 9382
Address used since 07 Jul 2024 |
Director | 07 Jul 2024 - current |
|
Paula Tomkins
Warkworth, Warkworth, 0910
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 16 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 3 Albert Road, Warkworth, Warkworth, 0910 | Physical & registered | 05 Jun 2013 - 16 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Samuel Jared Individual |
New Brighton Christchurch 8083 |
14 Jul 2024 - current |
|
Tomkins, Andrew John Individual |
Rd 2 Lake Hawea 9382 |
03 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shields, Kerry Robyn Individual |
Rd 11d Oamaru 9492 |
03 Jul 2019 - current |
|
Tomkins, Paula Jane Individual |
Rd 2 Lake Hawea 9382 |
03 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomkins, Andrew John Individual |
Rd 2 Lake Hawea 9382 |
03 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomkins, Paula Jane Individual |
Rd 2 Lake Hawea 9382 |
03 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shields, Kerry Individual |
Kingston 9793 |
05 Jun 2013 - 03 Jul 2019 |
|
Tomkins, Paula Individual |
Warkworth Warkworth 0910 |
05 Jun 2013 - 03 Jul 2019 |
|
Tomkins, Andrew Director |
Warkworth Warkworth 0910 |
05 Jun 2013 - 03 Jul 2019 |
![]() |
The Inventing Room Limited 58 Hill Street |
![]() |
Tiniroto Forest 35 Limited 56 Hill Street |
![]() |
Technical Rigging Services NZ Limited 56 Hill Street |
![]() |
Pave Direct Limited 19 Albert Road |
![]() |
Gaston Technologies Limited 5 View Road |
![]() |
Crescendo Spiritual Trust C/- Unit 4 |
|
Filter Specialists Limited 52 D'oyly Drive |
|
Home Ventilation Services Limited 15 Cashel Place |
|
Optimum Environments Limited 97 Langana Avenue |
|
M & J Quality Air Limited 196b Wairau Road |
|
Cool Solutions Limited 42 Wintour Road |
|
Kings Power Services Limited 14c Clemway Place |